Robert A. Johnson Jr. Email & Phone Number

Melbourne, Fl, Us

Santa Monica, California, United States

Teamed with Corporate Secretary on Board and Committee governance and SEC reporting, equity incentive plan, finance/treasury, transactional and other corporate matters during uncertain/transitionary period for ABK due to then-pending acquisition by Microsoft (completed Oct. 2023). [Employed through March 2024]Accomplishments include: • Maintained “best-practice” governance, including implementing and/or planning changes for SEC clawback, insider trading, 10b5-1 trading plan, cybersecurity incident and share repurchase rules, as well as continuity of operational structure via oversight of governance and maintenance of ~50 U.S. and Canadian subsidiaries. • Secured favorable voting results, aligned with Board recommendations, for annual shareholders meeting, following drafting and filing of proxy statement and planning and coordinating meeting. • Enhanced stakeholder communications by partnering closely with: - IR on earnings releases, ESG and other shareholder engagement. - External Reporting on 10-K and 10-Q filings. - A cross-functional team on ABK's annual ESG Report and highly sensitive inaugural Transparency Report focused on workplace policies, conduct and related matters.

Melbourne, Florida Area

(Note: Represents continuation of role with Harris (see entry below) following combination that created L3Harris, and thus includes selected pre-combination accomplishments.)Earned roles of increasing responsibility, ultimately leading 10-member team providing day-to-day legal support for M&A (incl. divestitures) and other transactional, SEC reporting, governance, subsidiary, finance/treasury, equity incentive and general corporate matters. Also served as Secretary of Finance Committee (starting Feb. 2009) and Audit Committee (starting Aug. 2010) of Board of Directors.Accomplishments include: • Led critical global regulatory approvals workstream for 2 transformative business combinations (total value ~$24.5B) and completed significant integration projects, such as: - Updates to governance "best practice" policies and insider trading policies/procedures. - Adapting earnings materials for compliant presentation of "combined," pro forma and non-GAAP results. - Internal restructuring to merge ~30 subsidiaries. - Drafting 10 new forms of equity incentive award terms and conditions. - Transforming proxy statement and transitioning smoothly to offsite shareholder meeting (then to virtual meeting), with successful proxy solicitation, including 3 proposals requiring 80% supermajority vote. • Leading roles for 15 acquisitions and 17 divestitures (total value ~$9B) and for notes offerings/redemptions, debt exchange offers, revolving credit facilities and cash repatriation transactions. • Ensured compliance while improving investor communications via leading preparation of SEC filings (10-K, 10-Q, 8-K, Form 4, 11-K, proxy statement, etc.); resolving comment letters; and actively collaborating on quarterly earnings materials. • Partnered with Secretary on efficient Board/Committee operations aligned with governance best practices. • Oversaw administration of subsidiaries and branches globally (>175 at times).

Melbourne, Florida Area

Also served as Secretary of Finance Committee (starting Feb. 2009) and Audit Committee (starting Aug. 2010) of Board of Directors.(Note: See L3Harris Technologies entry above for more information regarding responsibilities and accomplishments in Harris role, which continued with L3Harris following the combination that created the combined organization.)

Melbourne, Florida Area

Melbourne, Florida Area

Melbourne, Florida Area

Reston, Virginia, United States

Focused on private investment fund formation and venture capital (VC) equity and debt financing transactions for emerging growth technology companies: • Advised VC, private equity (PE), secondary and other fund sponsors in structuring and forming funds and upper-tier management entities and in fundraising, governance, operational, investment and compliance matters, including under the Investment Company Act and Investment Advisers Act. • Drafted and negotiated term sheets, purchase agreements and promissory notes, as well as limited partnership (LP), limited liability company (LLC), subscription, assignment/assumption and credit/loan agreements, private placement memoranda (PPMs) and related documents.

Jd

Order of the Coif

Bachelor Of Arts - Ba, Environmental Science; Economics Minor

Leadership Directions Executive Education Program